VST AB - Notification on material event

Updated agenda of the General shareholders meeting of VST, AB to be held on April 30, 2009

The Board of VST, AB on April 15, 2009 adopted the decision to add the fourth
question “The Elections of the audit company for auditing company's financial
statements for 2009 and setting the terms and conditions of the payment for
audit services” to the agenda of the General shareholders meeting to be held on
April 30, 2009 and approved the following agenda of the meeting: 

1. The consideration of the 2008 Annual report of VST, AB.
2. Approval of the 2008 financial statements of VST, AB.
3. Distribution of 2008 profit (loss) of VST, AB.
4. The Elections of the audit company for auditing company's financial
statements for 2009 and setting the terms and conditions of the payment for
audit services. 


The date and time of the General shareholders meeting: April 30, 2009, 9.00 AM.
The shareholders meeting place: Vilnius, Jasinskio str. 16C (5th floor). 
The accounting day of the shareholders meeting: April 23, 2009.
Registration starts: April 30, 2009, 8.25 AM.
Registration ends: April 30, 2009, 8.55 AM.

Aidas Ignatavičius
Chief Executive Officer

Person for contacts:
Rasa Kruopaitė-Lalienė
Manager Marketing and Public Relations
Phone: + 370 5 2781 231